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SHP - Shoprite Holdings Limited - Dealing in securities by a directors Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE000012084 JSE share code: SHP ("Shoprite") DEALING IN SECURITIES BY A DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Director Gerhardus Jacobus Ackermann Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 28 December 2007 Number of shares 43,640 Price paid per share 4292 cents Value of the transaction R1,873,028.80 Class of shares Ordinary Interest Direct beneficial Nature of transaction Purchase of shares in the open market Written clearance to deal received Yes Director Gerhardus Jacobus Ackermann Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 28 December 2007 Number of shares 43,640 Sale price per share 4312 cents Value of the transaction R1,881,756.80 Class of shares Ordinary Interest Direct beneficial Nature of transaction Exercise of share options at a strike price of 622.5 cents per share and subsequent sale Written clearance to deal received Yes Director Jan Mauritz Alberts Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 27 December 2007 Number of shares 125,000 Sale price per share 4218 cents Value of the transaction R5,272,500 Class of shares Ordinary Interest Direct beneficial Nature of transaction Exercise of share options at a strike price of 619.5 cents per share and subsequent sale Written clearance to deal received Yes Director Jan Mauritz Alberts Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 27 December 2007 Number of shares 33,500 Price paid per share 4213 cents Value of the transaction R1,411,355 Class of shares Ordinary Interest Direct beneficial Nature of transaction Purchase of shares in the open market Written clearance to deal received Yes Director Marius Bosman Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 27 December 2007 Number of shares 62,500 Sale price per share 4218 cents Value of the transaction R2,636,250 Class of shares Ordinary Interest Direct beneficial Nature of transaction Exercise of share options at a strike price of 622.5 cents per share and subsequent sale Written clearance to deal received Yes Director Marius Bosman Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected 27 December 2007 Number of shares 25,000 Price paid per share 4213 cents Value of the transaction R1,053,250 Class of shares Ordinary Interest Direct beneficial Nature of transaction Purchase of shares in the open market Written clearance to deal received Yes Cape Town 2 January 2008 Sponsor Nedbank Capital Date: 02/01/2008 10:12:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
